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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Mackaness

    Related profiles found in government register
  • Mr James Mackaness
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 1

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 2 IIF 3 IIF 4

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 5
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 6

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 7

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 8 IIF 9 IIF 10

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 11 IIF 12
  • Mr James Mackaness
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 13

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 14
  • Mackaness, James
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 15
  • Mackaness, James
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 0EX

      IIF 16

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 17 IIF 18 IIF 19

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 21
  • Mackaness, James
    British farmer born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 22
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mackaness, James
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England

      IIF 27
  • Mackaness, Oliver James
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northamptonshire, NN3 9EX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 32

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 33

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England

      IIF 34 IIF 35

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 36 IIF 37

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 38 IIF 39

    • Wickets Cottage, Boughton Park, Boughton, Northampton, NN2 8SQ, England

      IIF 40
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 41
  • Mackaness, James
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 42
  • Mackaness, James
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 43 IIF 44 IIF 45
  • Mackaness, James
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 46 IIF 47 IIF 48

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 50 IIF 51

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom

      IIF 52
  • Mackaness, James
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

      IIF 53
  • Mackaness, Oliver James
    British

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 54

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 55

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 56 IIF 57

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 58
  • Mackaness, Oliver James
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments 22
  • 1
    23 WARWICK STREET MANAGEMENT COMPANY LIMITED
    05970963
    62 Regent Street, Rugby, England
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2016-03-24
    IIF 38 - Director → ME
    IIF 51 - Director → ME
    2006-10-18 ~ 2016-03-24
    IIF 58 - Secretary → ME
  • 2
    A J MACKANESS GROUP LIMITED
    - now 08237199
    SEEBECK 79 LIMITED
    - 2012-11-07 08237199 08195929... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 17 - Director → ME
    2012-10-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A J MACKANESS HOLDINGS LIMITED
    05530018
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2005-08-17 ~ now
    IIF 33 - Director → ME
    2005-08-17 ~ 2023-06-26
    IIF 18 - Director → ME
    2005-08-17 ~ now
    IIF 55 - Secretary → ME
  • 4
    A.J.MACKANESS LIMITED
    00409752
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    2023-06-26 ~ now
    IIF 36 - Director → ME
    (before 1991-04-23) ~ 2023-06-26
    IIF 21 - Director → ME
    2004-04-04 ~ 2023-06-26
    IIF 41 - Director → ME
    2005-02-04 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
    2016-04-06 ~ 2023-06-26
    IIF 5 - Has significant influence or control → OE
  • 5
    BILLING AQUADROME LIMITED
    00393087
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2004-05-27 ~ 2005-09-19
    IIF 39 - Director → ME
    (before 1991-04-23) ~ 2005-09-19
    IIF 43 - Director → ME
  • 6
    BILLING FINANCE FUNDING LIMITED
    16601897 16499292
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 35 - Director → ME
  • 7
    BILLING FINANCE GROUP LIMITED
    - now 08237155
    SEEBECK 81 LIMITED
    - 2012-11-07 08237155 08323017... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-02 ~ now
    IIF 28 - Director → ME
    2013-06-21 ~ 2023-06-26
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 4 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BILLING FINANCE LIMITED
    - now 01693490
    CALMACUTTER LIMITED
    - 1983-05-23 01693490
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    2004-04-04 ~ now
    IIF 37 - Director → ME
    (before 1992-04-23) ~ 2021-09-30
    IIF 22 - Director → ME
    2005-02-04 ~ 2021-02-03
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 13 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-03
    IIF 7 - Has significant influence or control → OE
  • 9
    BILLING FINANCE MIDCO LIMITED
    - now 16499292
    BILLING FINANCE FUNDING LIMITED
    - 2025-07-23 16499292 16601897
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 34 - Director → ME
  • 10
    LOWTHER HOLIDAY PARK LIMITED
    - now 01031342 14987913
    LOWTHER CARAVAN PARK LIMITED
    - 1997-09-26 01031342
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2005-09-19
    IIF 50 - Director → ME
  • 11
    NEAVEFORD LIMITED
    01398561
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Officer
    ~ 1992-10-02
    IIF 45 - Director → ME
  • 12
    PERSHORE GATE HOLDINGS LIMITED
    - now 13346288 13282719... (more)
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - 2021-09-29 13346288 13282719... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 48 - Director → ME
    2021-04-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    PERSHORE GATE LIMITED
    - now 13282725 00739476
    PERSHORE HIGH STREET LIMITED
    - 2021-10-08 13282725 00739476... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 61 - Director → ME
    2021-03-22 ~ 2023-06-26
    IIF 47 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - now 13282719 13346288... (more)
    PERSHORE GATE HOLDINGS LIMITED
    - 2021-09-29 13282719 13346288... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 49 - Director → ME
    2021-03-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PERSHORE HIGH STREET LIMITED
    - now 00739476 13282725... (more)
    PERSHORE GATE LIMITED
    - 2021-10-08 00739476 13282725
    PERSHORE MARKETS LIMITED
    - 2021-04-14 00739476 08237205
    CENTRAL MARKET(PERSHORE)LIMITED(THE)
    - 1984-03-01 00739476
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (7 parents)
    Officer
    2002-10-02 ~ now
    IIF 32 - Director → ME
    ~ 2023-06-26
    IIF 15 - Director → ME
    2005-02-04 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 1 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control → OE
  • 16
    PERSHORE MARKETS HOLDINGS LIMITED
    13346296 08237205... (more)
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 59 - Director → ME
    2021-04-20 ~ 2023-06-26
    IIF 46 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    PERSHORE MARKETS LIMITED
    - now 08237205 00739476
    PERSHORE MARKETS HOLDINGS LIMITED
    - 2021-04-16 08237205 13346296... (more)
    SEEBECK 80 LIMITED
    - 2012-11-07 08237205 08237155... (more)
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 19 - Director → ME
    2012-10-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 2 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PYTCHLEY HUNT LIMITED
    04959784
    3 Bank Cottages, Teeton, Northampton
    Active Corporate (16 parents)
    Officer
    2003-11-11 ~ 2006-04-30
    IIF 42 - Director → ME
    2010-10-18 ~ 2013-08-06
    IIF 27 - Director → ME
  • 19
    RUDDING PARK LIMITED
    - now 02113492
    RUDDING HOUSE LIMITED
    - 1998-11-12 02113492
    SEABRIDGE LIMITED
    - 1987-04-07 02113492
    Rudding Park, Follifoot, Harrogate, North Yorkshire
    Active Corporate (11 parents)
    Officer
    ~ 2003-09-08
    IIF 44 - Director → ME
  • 20
    SEEBECK 78 LIMITED
    08236227 08195929... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 52 - Director → ME
    2012-10-02 ~ dissolved
    IIF 29 - Director → ME
  • 21
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS
    - 2006-08-09 05176998
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    IIF 16 - Director → ME
  • 22
    WAVERMACE DEVELOPMENTS LIMITED
    02087723
    Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (19 parents)
    Officer
    2012-07-01 ~ 2023-06-26
    IIF 53 - Director → ME
    2025-12-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2023-06-26
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.